加纳改革黄金管理打击洗钱行为

Core Viewpoint - The Ghanaian government is implementing new regulatory measures in the gold industry to prepare for a critical review of its anti-money laundering (AML) system by the international community, with potential risks of being placed on the Financial Action Task Force (FATF) grey list if global standards are not met [1] Group 1: Regulatory Measures - Ghana's gold trade reform is central to the upcoming evaluation by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), scheduled for 2026, which will determine Ghana's future position in the global financial system [1] - The Ministry of Finance has urged financial institutions, regulatory bodies, and security agencies to collaboratively develop a joint action plan to enhance the effectiveness of these measures [1] Group 2: Economic Impact - The gold industry is a crucial pillar of Ghana's economy, accounting for 64% of total exports in the first half of 2025 and contributing approximately 7% to the GDP [1] - A report by SwissAid indicates that Ghana illegally exported over 229 tons of gold valued at more than $11.4 billion from 2019 to 2023, with 60 tons smuggled in 2022 alone, making it the second-highest country in Africa for gold smuggling after Mali [1] Group 3: International Support - The UK government has expressed strong support for Ghana's gold reform agenda, highlighting the contributions of the "UK-Ghana Gold Programme" and the Economic and Organized Crime Office (EOCO) in advancing financial investigations and combating related illegal activities [2]